Denise Bell is a high-level expert, who works in Navigant Consulting as a Senior Consultant from 2010. This person gained professional experience in more than four positions at different companies. Denise Bell went to the Pace University - Lubin School of Business and received education from 1997 to 2001. This professional has such qualifications as Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, and Excel: Pivottables For Beginners. New York, New York is the city, where the professional was known to be living. This person's email address and phone can be accessed through SoftwareOfficial by request.
Name variants:
Denice Bell,
Denyse Bell,
Denny Bell
Last updated May 03, 2024
Contact Information
Last Update
Jun 23, 2022
Email
de**@rbs.com
Location
New York, NY
Company
Navigant Consulting
Workplace
Senior Consultant
Work History
Senior Associate
Navigant Consulting, Inc. (NYSE: NCI) announced today that it has acquired Daylight Forensic & Advisory LLC, an international regulatory consulting and investigative firm specializing in...
Oct 2006 — May 2010
Internal Auditor
Lead field audits and review the work of staff auditors/team members while providing feedback; Assess inherent risks, evaluate control designs, and execute audit tests; Testing and documenti...
Nov 2004 — Oct 2006
Accountant
Prepared monthly and year-end financial statements; Coordinated and maintained company budget; Created and analyzed monthly forecasts for projects; Assisted project managers with monthly wor...
Jun 2002 — May 2004
Education
1997 — 2001
Occupations
Executive
Vice President
Senior Advisor
Accountant
Finance and Accounting Specialist
Scientist
Senior Associate
Chief Executive
Advisor
Accounting Bookkeeper
Bookkeeper
Supporting Member
Team Member
Skills
Aml
Fraud
Due Diligence
Anti Money Laundering
Kyc
Internal Audit
Risk Management
Bank Secrecy Act
Banking
Ofac
Financial Risk
Risk Assessment
Sanction
Forensic Accounting
Private Investigations
Auditing
Forensic Analysis
Internal Controls
Usa Patriot Act
Certified Fraud Examiner
Financial Regulation
Sarbanes Oxley Act
Operational Risk
Fcpa
Enterprise Risk Management
Analysis
U.s. Office of Foreign Assets Control
Accounting
Financial Analysis
Operational Risk Management
Financial Services
Fraud Investigations
Management
FAQs about Denise Bell
What's the main profession of Denise Bell?
Denise is a Vice President, Regulatory Affairs Reporting Officer.
What are the main profession of Denise?
These person's professions are Executive and Vice President
Where is Denise Bell located?
The expert is currently located in New York, New York.
What is the expert's email?
Denise Bell's email is de**@rbs.com.
How many companies did Denise Bell work at?
Denise Bell worked at four jobs.
Does Denise Bell have personal website or blog?
The expert`s website is http://www.navigantconsulting.com.
Where has Denise Bell studied?
Denise studied at the Pace University - Lubin School of Business from 1997 to 2001.
What are the certifications of Denise Bell?
The professional received the following certifications: Certified Anti-Money Laundering Specialist, Certified Fraud Examiner, Excel: Pivottables For Beginners, and Managing Teams.